A. CALL TO ORDER
00:03B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:11C. ROLL CALL
00:32D. APPROVAL OF AGENDA
00:45Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:13Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
02:54After being recognized by the Chair, individuals in the audience may address the Township Board. Speaker must go to the podium, and identify herself or himself, limiting their comments to not more than five (5) minutes regarding items that do not appear on the agenda.
J. CONSENT AGENDA
09:131. Request to Approve the Board of Trustees Regular Meeting Minutes of December 9, 2023 (Cari J. Neubeck, Clerk) 2. Request to Approve the January 2, 2024 Check Run Including ACH ($1,123,546.70) and Ratify the December 22, 2023 Payroll ($321,504.74) (Cari J. Neubeck, Clerk) 3. Request to Approve Out of State Travel for Great Lakes Parks Institute (GLPTI) in Angola, Indiana (Adam Kline, PR&S Director)
L. REGULAR BUSINESS
11:42After being recognized by the Chair, members of the public shall have the opportunity to address the Township Board on items listed on the agenda. Speaker must go to the podium and identify herself or himself and limit their comments to not more than five (5) minutes. There shall be no further comment received from the public once the item has been brought back to the Board for discussion and a vote. However, in limited situations, further comment may be permitted.
L1. Request to Appoint Board and Committee Members: Parks, Recreation, & Seniors Advisory Committee
11:46(Adam Kline, PR&S Director)
L2. Request to Approve Residential Open Space Advisory Committee (ROSAC) Bylaws
20:14(Jose Aliaga, Supervisor)
L3. Request to Appoint Board and Committee Members: Planning Commission
01:02:53(Jose Aliaga, Supervisor)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
02:21:091. Report: Building Department – December 2023 2. Communication: 2024 Planning Commission Meeting Schedule 3. Communication: 2024 Zoning Board of Appeals Meeting Schedule 4. Communication: 2024 Board of Review Meeting Schedule
O. BOARD MEMBER COMMENTS
02:21:28P. ADJOURNMENT
02:22:25